DOSSIERS / SCI LE PELETIER
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Company dossier

SCI LE PELETIER

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-432582161 · 432582161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LE PELETIER
fr_insee
432582161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-22
fr_insee
14 RUE PAUL CANTA, 14160 DIVES-SUR-MER
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

16 links
Shared operator — likely the same administrator
COGESCOShared officer / director · 2 share thisSCI BELLEVILLEShared officer / director · 4 share thisHALINAShared officer / director · 4 share thisSCI LUCLOShared registered address · 8 share thisSCI TREVISEShared officer / director · 8 share thisJEAN RENE FATINShared registered address · 8 share thisSCI TERMINAL IMMEUBLESShared officer / director · 8 share thisEDEN-145Shared officer / director · 8 share thisGEORGES ANDRE ETIENNE ENYEDIShared registered address · 8 share thisLULICLOShared registered address · 8 share thisFRANCOISE MARCELLE FILLEAUShared registered address · 8 share thisSCI SAINT ANTOINEShared officer / director · 8 share thisLAETITIA RADOVICShared registered address · 8 share thisSCI BELLEVILLEShared registered address · 8 share thisSCI VIBELShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-432582161/network.

People with significant control

4 people
NameRoleFromSource
CLAUDE LOUIS BellinDirecteur—France registry
CLAUDE LAURENT BellinDirigeant—France registry
LUDOVIC BERNARD CLAUDE BellinDirigeant—France registry
LYDIA CLAUDE MARIE BellinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100